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This is the alphabetical listing of agencies and names of known Russian scammers involved in dating fraud. The name of the person where the money is sent is the key issue in a scam, and different photos may be used. Also, the same set of photos may be used under different names. Most known scams appear to be run by the same few groups using different names and photos. Photos used in a scam not necessarily belong to the scammers, and may be simply downloaded from the Internet.

If you want to report a scam to be listed here on the page of known Russian scammers, you can do it here.

Please remember that we are not a law enforcement agency and do not investigate or prosecute criminals. Only authorized law enforcement agencies can prosecute your offenders. To have them prosecuted, you will need to make an official statement to police and lay charges.

If you want to make sure that the person you communicate with is not a scammer, we advise you to read the Anti-scam manual.

Listings are given in alphabetical order according to Surnames or Agency names

A: (Aa-Al) A: (Am-Az) | B: (Ba-Bl) B: (Bm-Bz) | C: (Ca-Cl) C: (Cm-Cz) | D: (Da-Dl) D: (Dm-Dz) | E: (Ea-El) E: (Em-Ez) | F: (Fa-Fl) F: (Fm-Fz) | G: (Ga-Gl) G: (Gm-Gz) | H: (Ha-Hl) H: (Hm-Hz) | I: (Ia-Il) I: (Im-Iz) | J: (Ja-Jl) J: (Jm-Jz) | K: (Ka-Kl) K: (Km-Kz) | L: (La-Ll) L: (Lm-Lz) | M: (Ma-Ml) M: (Mm-Mz) | N: (Na-Nl) N: (Nm-Nz) | O: (Oa-Ol) O: (Om-Oz) | P: (Pa-Pl) P: (Pm-Pz) | Q | R: (Ra-Rl) R: (Rm-Rz) | S: (Sa-Sl) S: (Sm-Sz) | T: (Ta-Tl) T: (Tm-Tz) | U | V: (Va-Vl) V: (Vm-Vz) | W | X | Y | Z

Gaevskaya, Svetlana - Read also about Ivanoca Anna     
Galina (Galia) – Slaviansk aka Natalia - St.Petersburg 

Details: When I had contact with her, her name was Galina (Galia), she was 25 years old and from Slaviansk. Now her name is "Natalia"; 20 years old and from St.Petersburg! 

She sent a falsified passport copy to another man. I have lost 600, - euro of her! 

First reported: Thomas

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Galkina, Irina aka Evgenia (Samara, Russia) - Sokur, Russia 

Address: Sokur, Russia, street lenine house 37 

Falls in love quickly, sends lots of pictures, asks for money for airfare. She will then tell you she found a coin in her aunts house and that she will present it to you when she gets here, wants you to send money to:

Novosibrisk ojsc 
uralsib 62 nikitin str 
Novosibrisk Russian federation 630008 
by the moneygram system or moneygram.com. 

First reported: Jlm

Ganyaeva, Lubov - Kinel, Russia

Address: 34 Shosseinaya Street, Kinel 446400, Russia
Email: zabava@takoe.com

Details: Initiated contact. Convince you that she is rich as she found some valuable stuff and her father liked me and wanted us to meet in person. And if the relationship worked out the father will marry us and give us a home with a value of $40,000.00. To shorten the time to apply for visa to meet, she requested some money.

First reported: Ken
Second reported: Steve

Garaeva, Natalia (aka Anastasia Fedorova/Nastya, Natasha Machihina, Natalia / Natasha Koldyreva, Nadya Abramova, Nadya Abramova, Ludmila Shakirova, Ekaterina / Elena Koldyreva)- Kazan, Russia

Address: 454000 city Kazan Street Freedom House 66, Flat 56, Russia
 Email: nata_gar_love@land.ru, kotochka2000@yahoo.com

Details: The pictures are numbered instead of named. She asks lots of questions but doesn't care about my responses. She gets friendlier as the letters go on and is about to ask me for money because her last letter was about XXOOXX, love, and being together soon, that is the clincher the sense of urgency.

First reported: Bill
Second reported: Keith

Garshina, Mariana - Kitoi, Russia

Address: Kitoi, Russia
Email: marishka@knobmail.net

Bank Details - Western Union
Name: ALFA BANK
Address: GAGARINA BULVAR, 38 IRKUTSK, 664000
Phone: 73952240503

Details: I signed up at Cupid Junction. just to see what sort of response I would get and recieved an email from an Olusha, who turned out to be Mariana

First reported: Jake

 
 

 

 
Gavrilenko, Ekaterina - Kherson, Ukraine

Address: Perecopskaya 193-147, Kherson 73036
Phone: (380) 516 829

Details: Meet you in Ukraine to convince she is real. She has requested money for correspondence, computers, travel, visa, passport, medicine and education for a total of approximately $7100 Australian dollars. 

First reported: Marcus
Gavrilova, Irina - Servobaykalsk, Russia

Details: Irina contacted me from the Yahoo personal web service. I did a web search for blacklisted Russian girls and found her.

First reported: Bill
Gavrilova, Svetlana - Servobaykalsk, Russia

Address: Puskin's St. House 54  Apt. 53, Servobaykalsk, Russia
Email: swettyy@yandex.ru

Details: Took lots of time up front. Said we needed to take plenty of time to get to know one another. Often responds to information and questions in my letters. Seemed to get impatient toward the end, however. Last request for money I copied your site address to her and said there were so many scams going that it would be impossible for me to send money.

First reported: Will

  

 
 
Georgiadi, Elena - Lugansk, Ukraine

Details: The agency she contacted from requested money saying Elena did not have enough money to continue corresponding. Moreover, she requested money for visa and ticket.

First reported: Bernie
Glazkova, Irina (aka Anjela Oleynik) - Kherson, Ukraine

Phone: no phone
Address: Lenina 47, ap.11, Kherson, Ukraine

Details: Places ads on the popular personals sites. Falls in love with you within a few emails. Then asks for money for ticket and visa to visit you to be sent via Western Union. Pictures used belong to the international photo model Adriana Sklenarikova.

First reported: Sunny

 
Glazyrina (Glazirina), Elena - Cheboksary, Russia

AKA Names: Nina Simonova; Elena Zhitinkina; Elia; Elvira; Olesya; Svetlana Kazankina; Elena Novoselova; Elena Egorova; Yulia; Annushka; Olga Belokorytova; Ekaterina; Larisa Vedesova; Neonila Menzelintseva; Olga Yudakova; Olga Stepanova

Locations: Khabarovsk (Russia); Moscow (Russia); Tomsk (Russia); Krasnoyarsk (Russia); Omsk (Russia); Kazan (Russia); Artemovskiy (Russia); Tyumen (Russia)

Addresses: The Chuvash republic. Cheboksary. Chkalova. 128. 95.Russia
- Tatarstan, Kazan city, Chkalova street 23-48, Russia.
- 127-12 Sheronova Street, Khabarovsk, 680000, Russia
- Sheronova str. 54-11, Khabarovsk, Russia
- Dzerhinskogo str. 10-17, Krasnoyarsk, 660049, Russia
- Komsomolskaya street 4-14, Kazan, Russia
- Russian Federation, Artemovskiy, Mira street 19
- Russia, Tatarstan, Kazan, Komsomolskaya street 3-45
- Komsolmolskaya St 3-45, Kazan , Russia

Emails: ninka1@pisem.net, ninushka@fromru.com, ninchik@pisem.net, ninka1@list.ru, elvirochka@anort.com, muhaelvira@mail15.com, muhaelvira@mail333.com, sveta_ka@mail333.com, elenchuk@mail333.com, Yulka@mail333.com, annushka28@list.ru, loveolya@potchka.ws, TATT222@mail.ru, larisa555@bk.ru, neolochka@yandex.ru, Olgau555@list.ru, adr.lena111@bk.ru, olgalaki2005_5@mail.ru, olesya_love@front.ru; elrus77@bk.ru

Web Sites: Friend Finder; American Singles; Amigos; Adultaction; Faceparty; Metrodate; Date

Details: Got contact from ilove.at. Uses "kolll" as ID. I sent her EUR 320,- an The chuvash republik, cheboksary, chkalova 128/95, russia (5.7.2005: MTCN9028405430) and EUR 520,- an vneshtorgbank, artozovodskayatreet, 6 STRI., moscow (12.7.2005:MTCN9932672982) per Western Union.

First reported: Enzmann A.

 

 

 
Glushkova, Svetlana - Samara Russia

Email: svedove@yandex.ru

Address: Home 34,Apartment 2 7, Novo Sadovaya Street, Samara City, 443001, Russia

Details:  Initiates contact. Typical visa scam.

First reported: 9 Lives

 
 
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